Cranbourne Investments Ltd

Active05935657 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Asher Brecher
Accounts type
Micro entity
Region
Greater London
Address
63A Elm Park Avenue
London
N15 6UN

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born October 1986 (40)
Director · Appointed 1 February 2009
British
Born October 1979 (47)
Officer history (5 former)
3 November 2026
Appointed Deutsch, Pinchas Menachem as Director
17 April 2015
Resigned Brecher, Malki as Director
1 May 2011
Appointed Brecher, Malki as Director
3 July 2009
Resigned Weisfish, Miriam as Secretary
1 February 2009
Appointed Brecher, Asher as Director
1 February 2009
Resigned Weisfish, Eliezer as Director
19 September 2006
Appointed Weisfish, Eliezer as Director
19 September 2006
Appointed Weisfish, Miriam as Secretary
15 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born October 1979 (47)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£737,031
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £414,370 £479,510 £528,588 £586,736 £641,868 £681,146 £737,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,288,265£1,288,438£1,288,668£1,288,975£1,254,933£1,245,178£1,245,905
Current Assets£1,856,015£1,850,161£1,764,842£628,361£457,773£569,853£547,775
Creditors (< 1 year)£1,505,744£1,536,854£1,473,464£356,255£196,897£334,432£465,345
Creditors (> 1 year)£901,505£920,599£937,728£974,345£987,221£1,001,089£913,965
Net Current Assets£350,271£313,307£291,378£272,106£260,876£235,421£82,430
Net Assets£737,031£681,146£641,868£586,736£528,588£479,510£414,370
Shareholder Funds£737,031£681,146£641,868£586,736£528,588£479,510£414,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
26 June 2026Micro company accounts30 September 2025
24 April 2026Confirmation statement with no updates24 April 2026
7 July 2025Micro company accounts30 September 2024
7 May 2025Confirmation statement with no updates7 May 2025
Show all recent filings

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